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TAKE THAT LIMITED

Company number 02147008

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
04 Apr 2011 AD01 Registered office address changed from 4 Princes Square Harrogate N. Yorks HG1 1LX on 4 April 2011
14 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
06 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Mr Christopher Brown on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Ms Carolyn Susan Rothwell on 29 March 2010
29 Mar 2010 CH03 Secretary's details changed for Ms Carolyn Susan Rothwell on 29 March 2010
21 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Ms Carolyn Susan Rothwell on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Christopher Brown on 21 January 2010
12 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
27 Jan 2009 363a Return made up to 05/01/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
07 Jan 2008 363a Return made up to 05/01/08; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
02 Feb 2007 363a Return made up to 05/01/07; full list of members
20 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
10 Feb 2006 363a Return made up to 05/01/06; full list of members
02 Nov 2005 88(2)R Ad 26/09/05--------- £ si 97@1=97 £ ic 3/100
02 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
05 Oct 2005 88(2)R Ad 26/09/05--------- £ si 1@1=1 £ ic 2/3
11 Jan 2005 363s Return made up to 05/01/05; full list of members
22 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004